/H Share Announcement (Monthly Statement of Securities Changes)
NEWS

6d ago

H Share Announcement (Monthly Statement of Securities Changes)

Shanghai Stock Exchange
2026/09/02

FF301

Monthly returns on movements in securities of equity issuers and issuers of Hong Kong depositary receipts listed under Chapter 19B of the Listing Rules

Ending Month: August 31, 2026 Status: New Submission

To: Hong Kong Exchanges and Clearing Limited

Company name: Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. (the "Company")

Submission date: September 1, 2026

I. Changes in statutory/registered share capital

  1. Share classification Ordinary shares Share class H Listed on the Hong Kong Stock Exchange (Note 1) Yes

Securities code (if listed) 00874 Description H shares listed on the Hong Kong Stock Exchange

Number of authorized/registered shares Par value Authorized/registered share capital

Balance at the end of last month 219,900,000RMB 1RMB 219,900,000 increase / decrease (-) RMB

Balance at the end of this month 219,900,000RMB 1RMB 219,900,000

  1. Classification of shares Ordinary shares Share class A Listed on the Hong Kong Stock Exchange (Note 1) No

Securities code (if listed) 600332 Description A shares listed on the Shanghai Stock Exchange ("SSE")

Number of authorized/registered shares Par value Authorized/registered share capital

Balance at the end of last month 1,405,890,949RMB 1RMB 1,405,890,949 Increase / decrease (-) RMB

Balance at the end of this month 1,405,890,949RMB 1RMB 1,405,890,949

Total statutory/registered share capital at the end of this month: RMB 1,625,790,949

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FF301

II. Changes in issued shares and/or treasury shares and confirmation of sufficient public float

  1. Share classification Ordinary shares Share class H Listed on the Hong Kong Stock Exchange (Note 1) Yes

Securities code (if listed) 00874 Description H shares listed on the Hong Kong Stock Exchange

Number of issued shares (excluding treasury shares) Number of treasury shares Total issued shares Balance at the end of last month 219,900,000 0 219,900,000 Increase / decrease (-)

Balance at the end of this month 219,900,000 0 219,900,000

Confirmation of sufficient public float (Note 4)

Pursuant to Main Board Listing Rules 13.32D(1) or 19A.28D(1) / GEM Listing Rules 17.37D(1) or 25.21D(1), we hereby confirm that, in respect of the share classes listed above, as of the end of this month:

✔ Applicable public float requirements have been met (see below)

Failure to meet applicable public float requirements (see below)

The minimum public float requirement for the relevant share class as set out in Main Board Listing Rules 13.32B or 19A.28B / GEM Listing Rules 17.37B or 25.21B (as the case may be) is:

Applicable public float thresholds Percentage thresholds applicable to Chinese issuers owning other listed shares - 5% of total issued shares (excluding treasury shares) of the class to which listed H shares belong Additional information

  1. Classification of shares Ordinary shares Share class A Listed on the Hong Kong Stock Exchange (Note 1) No

Securities code (if listed) 600332 Description A shares listed on the Shanghai Stock Exchange

Number of issued shares (excluding treasury shares) Number of treasury shares Total issued shares Balance at the end of last month 1,405,890,949 0 1,405,890,949 Increase / decrease (-)

Balance at the end of this month 1,405,890,949 0 1,405,890,949

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FF301 III. Details of changes in issued shares and/or treasury shares

(A). Share options (under the issuer’s share option plan) Not applicable

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FF301 (B). Warrants committing to issue shares of the issuer Not applicable

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FF301 (C). Convertible Notes (that is, convertible into shares of the issuer) Not applicable

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FF301 (D). Any other agreement or arrangement entered into for the issue of shares of the issuer, including options (but excluding options issued under a share option plan) Not applicable

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FF301 (E). Other changes in issued shares and/or treasury shares Not applicable

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FF301 IV. Information on Hong Kong Depositary Receipts (Depositary Receipts) Not applicable

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FF301 V. Confirm

Pursuant to Main Board Rule 13.25C / GEM Rule 17.27C, we hereby confirm that, to the best of our knowledge and belief, every issue of securities or sale or transfer of treasury shares of the Issuer during the month (as described in Parts III and IV but has not been made in accordance with Main Board Rule 13.25A / disclosed in statements published under Rule 17.27A of the GEM Listing Rules) has been duly authorized and approved by the issuer’s board of directors and has been carried out in compliance with all applicable listing rules, laws and other regulatory requirements, and where applicable: (Note 5)

(i) the listed issuer has received all monies due to it from the issuance of securities or the sale or transfer of treasury shares;

(ii) All conditions precedent to listing specified under the "Listing Qualifications" of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited have been fulfilled;

(iii) all conditions (if any) set out in the formal letter approving the listing and trading of the securities have been fulfilled;

(iv) Each class of securities is identical in all respects (Note 6);

(v) All documents required to be filed with the Registrar of Companies under the Companies (Winding Up and Miscellaneous Provisions) Ordinance have been duly filed and all other legal requirements have been complied with;

(vi) It is confirmed that documents of title have been sent/are being prepared for sending/are being prepared and will be sent in accordance with the terms of the issue, sale or transfer;

(vii) the transactions for all properties that have been purchased or agreed to be purchased by the issuer as shown in the issuer's listing documents have been completed; the purchase consideration for all such properties has been paid; and

(viii) A trust deed/deed of trust in respect of the bonds, loan shares, notes or debentures has been prepared and executed and the relevant details have been filed with the Registrar of Companies (if so required by law).

Submitted by: Huang Xuezhen

Position: Company Secretary

(Director, secretary or other duly authorized person)

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FF301 Note

  1. Hong Kong Stock Exchange refers to The Stock Exchange of Hong Kong Limited.

  2. In the case of repurchase of shares (shares repurchased and canceled) and redemption of shares (shares redeemed and canceled), the "date of occurrence" shall be understood as the "date of cancellation".

In the case of a repurchase of shares (shares held as treasury shares), the "date of the event" should be read as the "date on which the issuer repurchases and holds the shares in treasury".

  1. Relevant information must be provided in the case of share repurchase (share repurchase intended to be canceled but not yet cancelled) and redemption of shares (shares redeemed but not yet cancelled). Please use a negative number to indicate the shares that were repurchased or redeemed this month or in previous months but have yet to be canceled as of the end of this month.

number of copies.

  1. The meanings of "initial required threshold", "alternative threshold" and "market capitalization" are defined in accordance with Rule 13.32A or Rule 19A.28A of the Main Board Listing Rules / Rule 17.37A or Rule 25.21A of the GEM Listing Rules. Disclosure regarding public float

For basis, please also refer to Main Board Listing Rules 13.32D(4) or 19A.28D(4) / GEM Listing Rules 17.37D(4) or 25.21D(4).

  1. Items (i) to (viii) are recommended formats for acknowledgment content. Listed issuers may amend the applicable items on a case-by-case basis. If the issuer has previously issued or sold or transferred treasury shares in respect of a security in accordance with Main Board Listing Rules 13.25A /

If the relevant confirmation is made in the report published under Rule 17.27A of the GEM Listing Rules, no further confirmation is required in this report.

  1. “Same” here means:

· The par value of the securities is the same and the amount payable or fully paid is also the same;

· The securities are entitled to receive dividends/interests calculated at the same interest rate during the same period, and the amount of dividends/interests payable per unit will be exactly the same (gross and net amounts) when the next dividend is paid; and

· The securities carry the same rights, such as unrestricted transfer, attendance and voting at meetings, and pari passu in all other respects.

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